KUALA LUMPUR (Sept 29): Beside Malaysian Anti-Corruption Commission (MACC), the Royal Malaysian Police (PDRM) and Bursa Malaysia are two other authorities that are currently investigating Caely Holdings Bhd, a lingerie maker whose founder and spouse are being accused of misappropriation of RM30.55 million funds.
Notable filings Notable shareholding changes at Bursa Malaysia-listed companies from Aug 1 to 5 included that at Caely Holdings Bhd, which saw businessman Datuk Seri Tee Yam @ Koo Tee Yam continue to expand his holding in the lingerie maker.
Lingerie maker Caely Holdings Bhd has confirmed that the Malaysian Anti-Corruption Commission (MACC) has issued a freeze order on all the operational bank accounts of the company and its subsidiaries.